MAYA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MAYA INVESTMENTS LIMITED
COMPANY NUMBER
05378773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/03/2005
(19 years and 8 months old)
WEBSITE
www.mayainvestments.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
28/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
STANMORE
HA7 1JS
582 Honeypot Lane
Devonshire House
Stanmore
HA7 1JS
HA7 1JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAYA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAYA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2008 - Present (16 years and 2 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 60 |
View Report |
|
20/07/2015 - Present (9 years and 3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 6 Past: 22 |
View Report |
|
28/06/2019 - Present (5 years and 4 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2020 - Present (4 years and 8 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | Change in Reg. Office |
| 07/03/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 15/07/2020 | Change in Reg. Office |
| 06/05/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Board Member Pietro Giuseppe Mario Calogero (926765131) Appointed |
| 03/03/2020 | Giacomo Dall'Aglio (926259396) has left the board |
| 24/09/2019 | New Board Member Giacomo Dall'Aglio (926259396) Appointed |
| 24/09/2019 | New Board Member Dario Leopoldo Omero Calogero (926259324) Appointed |
| 07/08/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 05/06/2018 | Change in Reg. Office |
| 13/03/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 14/01/2016 | Change in Reg. Office |
| 23/07/2015 | New Accounts filed |
| 23/07/2015 | Ivana Bulbarelli (913072589) has left the board |
| 23/07/2015 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 05/04/2015 | New Annual Return filed |
| 28/11/2014 | Change in Reg. Office |
| 28/11/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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